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GOLD SMUGGLING ARRESTS
125 gold bars found at Bengal village woman’s home, 7 kg gold in wax found in Mumbai: DRI seizes 42+ kg foreign-origin gold worth Rs 65 crore in a dayDRI seized over 42kg of gold and 10kg of silver in nationwide operations. Twenty-five people, including five foreign nationals, were arrest...- Gold, silver, platinum duty earns govt Rs 10,463 crore since May 13Government collected Rs 10,463 crore in customs duty on precious metal imports. Gold imports generated Rs 10,040 crore, while silver and pl...
- 5 Amazon countries arrest hundreds in major crackdown on environmental crimePolice across five Amazon nations arrested hundreds and seized valuable resources during a major environmental crime operation. Operation G...
- Rs 21.5 crore worth gold, Rs 28.5 crore cash seized from bus driver's house in West BengalBirchum Police raided a retired driver's home, seizing significant cash and gold in West Bengal. This wealth is reportedly linked to stone ...
- 8 kg gold worth over Rs 11 crore seized at Kerala airports in one weekCustoms officials in Kerala seized eight kilograms of gold worth over eleven crore rupees during recent enforcement actions. Last week's co...
- School Assembly News Headlines for July 14: Top national, international, business, education and sports news students should know todaySchool Assembly News Headlines (July 14): India's CBI probes a scholarship scam while Mumbai police bust an extortion racket. India secured...
- Guwahati: Polices seize nearly 37 kg of suspected smuggled gold worth around Rs 55 croreGuwahati Police have made a massive seizure of nearly 37 kg of suspected smuggled gold, valued at approximately Rs 55 crore, in the Kharghu...
- Model arrested at Mumbai airport with ganja worth ₹11.82 crore arriving from ThailandMumbai Customs officials apprehended a model at Chhatrapati Shivaji Maharaj International Airport. She arrived from Thailand and was found ...
- Passenger held with Rs 6.3 crore gold hidden in his shoes at Mumbai airportDRI officials at Mumbai airport apprehended a passenger arriving from Bangkok, discovering 6.7 kg of concealed gold bars worth Rs 6.3 crore...
- Ranya Rao gold smuggling case: Court sends accused Sahil Jain to 14-day judicial custodyRanya Rao Gold smuggling case | The Special Court for Economic Offenses has sent Sahil Jain, the third accused in the Ranya Rao Gold Smuggl...
- Air India passenger arrested at Delhi Airport after refusing in-flight food during 5-hour flightAn Air India passenger was arrested at Delhi's Indira Gandhi International Airport for smuggling gold worth ₹69 lakh. His suspicious behavi...
- Kerala High Court grants bail to suspended IAS officer SivasankarSivasankar, however, would continue to remain behind bars as he was arrested by the Customs on January 21 in connection with an alleged dol...
- Customs arrest suspended IAS officer M Sivasankar in Kerala gold smuggling caseSources said the sleuths from the Customs (Preventive) Commissionerate visited the jail where Sivasankar is presently lodged here after bei...
- NIA arrests four more accused in Kerala gold smuggling caseThe accused were arrested "for conspiring with other arrested accused persons and for financing smuggling of gold through import cargo addr...
- DRI busts China-based syndicate involved in smuggling gold to India, seizes over 21 kg goldThree people, including a Chinese and a Taiwanese national, have been arrested in connection with the case, the statement issued by the Dir...
- Gold smugglers now prefer Europe over Gulf countries: CustomsRecent cases of gold seizure show that smugglers are opting for the European route and newer modus operandi, they said.
- International airports on alert to check gold smugglingCustoms officials have been asked to intensify measures, including minutely scanning suspect passengers and commercial consignments to chec...
- Newly married couples being used as carriers to smuggle goldSmuggling syndicates are luring newly married couples to sneak gold into the country as part of a new modus operandi to avoid suspicion of ...
- Poor Afghans being lured to smuggle gold?Zaza spoke about his poverty-ridden family back in his country and said that he was left with no other option but to indulge in smuggling t...
- Extra vigil to check gold smuggling after import duty hikeFearing spurt in attempts to smuggle gold into the country, financial intelligence agencies and customs department are keeping extra vigil.
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